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Yeah any business can create a bank account, but no bank is going to let you just dump $30M in the account without accounting for where it came from. You’d need
by Alex3917 8y ago
Yeah any business can create a bank account, but no bank is going to let you just dump $30M in the account without accounting for where it came from. You’d need a relationship with both the bank and the regulators before doing the ICO, which almost none of them had, especially early on.
- nikanj 8y agoReading the news about Danske Bank, the reality seems to somewhat disagree with you. Some banks a very happy to deal with shady money, as long as there’s _a_lot_ of it.